Who owns Toms Jurjevs?

No ownership or control links for Toms Jurjevs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Toms Jurjevs's risk level?

Toms Jurjevs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Toms Jurjevs appear across sources?

Toms Jurjevs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Toms Jurjevs

Name: Toms Jurjevs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Toms Jurjevs, Person, LV

Toms Jurjevs — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Toms Jurjevs
- SIA "Sofi Consulting"· beneficial owner· via latvia_ur
- SIA Findee· beneficial owner· via latvia_ur
- SIA "Sofi Investments"· beneficial owner· via latvia_ur
- Labdarības fonds Sofi· beneficial owner· via latvia_ur
- SIA Solify· beneficial owner· via latvia_ur
- SIA "Dz 36"· beneficial owner· via latvia_ur
- SIA brut10· beneficial owner· via latvia_ur
- SIA "SAVOR"· beneficial owner· via latvia_ur
- SIA "ABLabs"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toms Jurjevs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Toms Jurjevs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toms Jurjevs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Labdarības fonds Sofi
Also holds roles at 7 other companies
- Brice Margaretaexecutive board
- Loginova Janaexecutive board
- Liepiņa Sindijaexecutive board
●
SIA "ABLabs"
Also holds roles at 8 other companies
- Bonomi Albertoboard member
- Jurjevs Armandsboard member
- Bonomi Albertomember
●
SIA "Dz 36"
Also holds roles at 5 other companies
- Šnikvalde-Neimane Sanitaboard member
- SIA "KR2016"member
- SIA THE DESIGN BY OSmember
●
SIA "SAVOR"
Also holds roles at 6 other companies
- Šnikvalde-Neimane Sanitaboard member
- Neimanis Mārismember
- SIA THE DESIGN BY OSmember
●
SIA "Sofi Consulting"
Also holds roles at 6 other companies
- Jurjevs Tomsboard member
- Jurjevs Tomsmember
- SIA Vortomember
●
SIA "Sofi Investments"
Also holds roles at 11 other companies
- Jurjevs Tomsboard member
- Jurjevs Tomsmember
- SIA Solifymember
●
SIA brut10
Also holds roles at 6 other companies
- Šnikvalde-Neimane Sanitaboard member
- SIA THE DESIGN BY OSmember
- SIA "Sofi Investments"member
●
SIA Findee
Also holds roles at 2 other companies
- Latkovskis Emīlsboard member
- SIA Solifymember
●
SIA Solify
Also holds roles at 5 other companies
- Latkovskis Emīlsboard member
- AS "Sun Finance Group"member
- SIA "Sofi Investments"member

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Toms Jurjevs?: No ownership or control links for Toms Jurjevs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toms Jurjevs's risk level?: Toms Jurjevs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Toms Jurjevs appear across sources?: Toms Jurjevs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Toms Jurjevs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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